Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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25 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Stephen Thomas Rowlands as a director on 30 September 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Lansdowne House, 85 Buxton Road Stockport SK2 6LR England to 1 st. Peters Square Part Second Floor Stockport Cheshire SK1 1NZ on 28 July 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
MR01 |
Registration of charge 089913290002, created on 26 February 2021
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01 Mar 2021 |
PSC02 |
Notification of Project Thomas Bidco Limited as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Hayley Anna Roberts as a person with significant control on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Stephen Thomas Rowlands as a director on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Divyesh Lakhani as a person with significant control on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Andrew James Roche as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Divyesh Lakhani as a director on 26 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 089913290001, created on 26 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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21 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
PSC04 |
Change of details for Hayley Roberts as a person with significant control on 6 April 2016
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17 Nov 2020 |
PSC04 |
Change of details for Mr Divyesh Lakhani as a person with significant control on 6 April 2016
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Hayley Roberts on 8 July 2019
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